Az-Tech Billet Limited

Company Name	Az-Tech Billet Limited
Directors	Jayne Louise Beilby White and Kevin Beilby
Company Status	Active
Company Number	04817223
Category	Private Limited Company
Incorporation Date	1 July 2003(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Jayne Louise Beilby White
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2009(6 years, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Production & Accounts
Country of Residence	United Kingdom
Correspondence Address	Unit 3 York Road Riccall York North Yorks YO19 6QQ

Director Name	Mr Kevin Beilby
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Precision Engineering
Country of Residence	England
Correspondence Address	Unit 3 York Road Riccall York North Yorks YO19 6QQ

Director Name	Mr Kevin Beilby
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Moor End, Kelfield York North Yorkshire YO19 6RJ

Director Name	Mr John Andrew Hyde
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 The Gallops Ainsty Park York North Yorkshire YO24 3NF

Secretary Name	Mrs Ann Elizabeth Bass
Nationality	British
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 The Gallops Ainsty Park York North Yorkshire YO24 3NF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	aztechlimited.com
Email address	[email protected]
Telephone	01757 249863
Telephone region	Selby

Location

Registered Address	Unit 3 York Road Nurseries York Road, Riccall York North Yorkshire YO19 6QQ
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Riccall
Ward	Riccall

Shareholders

1 at £1	Jayne Beilby-white 50.00% Ordinary
1 at £1	Kevin Beilby 50.00% Ordinary

Financials

Year	2014
Net Worth	£29,128
Cash	£8,002
Current Liabilities	£133,393

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 July 2022 (8 months, 3 weeks ago)
Next Return Due	15 July 2023 (3 months, 3 weeks from now)

Filing History

6 July 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
23 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
20 June 2019	Director's details changed for Kevin Bailby on 16 June 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
6 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
9 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
24 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
24 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Appointment of Kevin Bailby as a director (2 pages)
4 July 2012	Appointment of Kevin Bailby as a director (2 pages)
25 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 December 2011	Termination of appointment of Kevin Beilby as a director (1 page)
29 December 2011	Termination of appointment of Kevin Beilby as a director (1 page)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 November 2009	Appointment of Jayne Louise Beilby White as a director (3 pages)
21 November 2009	Appointment of Jayne Louise Beilby White as a director (3 pages)
18 November 2009	Termination of appointment of John Hyde as a director (2 pages)
18 November 2009	Termination of appointment of John Hyde as a director (2 pages)
4 August 2009	Appointment terminated secretary ann bass (1 page)
4 August 2009	Appointment terminated secretary ann bass (1 page)
21 July 2009	Return made up to 01/07/09; full list of members (4 pages)
21 July 2009	Return made up to 01/07/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 August 2008	Return made up to 01/07/08; full list of members (4 pages)
4 August 2008	Return made up to 01/07/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
10 September 2007	Return made up to 01/07/07; full list of members (3 pages)
10 September 2007	Return made up to 01/07/07; full list of members (3 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 August 2005	Return made up to 01/07/05; full list of members (3 pages)
10 August 2005	Return made up to 01/07/05; full list of members (3 pages)
10 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
10 May 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
23 September 2004	Return made up to 01/07/04; full list of members; amend (7 pages)
23 September 2004	Return made up to 01/07/04; full list of members; amend (7 pages)
13 July 2004	Return made up to 01/07/04; full list of members (5 pages)
13 July 2004	Return made up to 01/07/04; full list of members (5 pages)
17 July 2003	Registered office changed on 17/07/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
1 July 2003	Incorporation (17 pages)
1 July 2003	Incorporation (17 pages)

Az-Tech Billet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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